Kelda Eurobond CO Limited
Company 06433768 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
4.5y median 4.2y
average tenure
10.8y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 15Business services 7Finance 6Utilities 5Arts and leisure 1Construction 1Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Water Services Limited 5 shared directors
- Kelda Finance (NO.2) Limited 3 shared directors
- Kelda Water Services Limited 2 shared directors
- Kelda Group Limited 2 shared directors
- Loop Customer Management Limited 2 shared directors
- Yorkshire Water Services Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06433768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2007 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Martin Anthony Gee Director · appointed 2025
- Kamal Abi-Salloum Director · appointed 2025
- Lucy Nicola Shaw Director · appointed 2022
- Vanda Murray Director · appointed 2021
- Katharine Olivia Helen Smith Secretary · appointed 2018
- Andrew James Dench Director · appointed 2015
Show 41 former officers
- Bhavik Shaileshkumar Patel Director · appointed 2024 · resigned 2025
- Paul Sybray Inman Director · appointed 2023 · resigned 2025
- Lu Jin Director · appointed 2022 · resigned 2024
- John Russell Houlden Director · appointed 2022 · resigned 2025
- Christopher Ian Johns Director · appointed 2020 · resigned 2023
- Isabelle Catherine Veronique Caumette Director · appointed 2020 · resigned 2026
- Hari Ravi Rajan Director · appointed 2020 · resigned 2025
- Svetlana Barthelemy Director · appointed 2020 · resigned 2022
- Mark Amsden Secretary · appointed 2018 · resigned 2018
- Simon Daniel Beer Director · appointed 2016 · resigned 2026
- Anthony Leon Philip Rabin Director · appointed 2016 · resigned 2021
- Richard Parry-Jones Director · appointed 2015 · resigned 2016
- Chantal Forrest Secretary · appointed 2014 · resigned 2018
- Aparna Narain Director · appointed 2014 · resigned 2020
- Vicky Chan Director · appointed 2013 · resigned 2021
- Michael Peter Francis Osborne Director · appointed 2013 · resigned 2021
- James Nigel Shelley Cooper Director · appointed 2012 · resigned 2012
- Hamish Macphail Massie Mackenzie Director · appointed 2012 · resigned 2015
- Paul Johnstone Barr Director · appointed 2012 · resigned 2020
- Elizabeth Marian Barber Director · appointed 2010 · resigned 2022
- Jane Seto Director · appointed 2010 · resigned 2017
- Scott Auty Director · appointed 2010 · resigned 2026
- Richard David Flint Director · appointed 2010 · resigned 2019
- Holly Keller Koeppel Director · appointed 2010 · resigned 2017
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2012
- Felicity Barbara Gates Director · appointed 2009 · resigned 2010
- Mark Lorkin Director · appointed 2009 · resigned 2013
- Juan Angoitia Director · appointed 2008 · resigned 2013
- Kevin Ian Whiteman Director · appointed 2008 · resigned 2015
- Allison Margaret Bainbridge Director · appointed 2008 · resigned 2010
- John Alan Napier Director · appointed 2008 · resigned 2011
- Stuart Douglas Mcfarlane Secretary · appointed 2008 · resigned 2014
- Stuart Harvey Baldwin Director · appointed 2008 · resigned 2015
- Juan Bejar Ochoa Director · appointed 2008 · resigned 2009
- Colin David Campbell Director · appointed 2008 · resigned 2012
- Rhys David Evenden Director · appointed 2008 · resigned 2011
- Stephen Bernard Lilley Director · appointed 2007 · resigned 2009
- Mark Edwin Lorkin Director · appointed 2007 · resigned 2025
- Ang Eng Seng Director · appointed 2007 · resigned 2009
- John George Norman Duthie-Jackson Director · appointed 2007 · resigned 2013
- Richard John Cole Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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